Mandarin Chinese Speaking Deputy Kyc Manager

3 days ago

London, United Kingdom People First Full time

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina**

**Ref 21687**

**Your New Job Title**:Mandarin speaking Deputy KYC Manager

**The Skills You'll Need**:Fluent Mandarin, Solid experience in a similar KYC role in the UK with a regulated financial institution with a corporate client base (preferably with exposure to Asian clients).

**Salary**:to £55k + benefits (Negotiable depending on the experience)

**Reporting To**:KYC Manager and Deputy Head of Documentation

**Location**:London

**Who You'll Be Working for**:
Our client is an international trading company

**What You'll be Doing Each Day**:

- Primary role is to assist the KYC Manager and Deputy Head of Documentation, focusing on the on-boarding of new clients and assisting in the completion of the Client Due Diligence in accordance with the detailed company policy and procedures.
- The role will also provide interaction between London and other offices of our client.
- Assist in taking and managing trading documentation and guarantees.
- Special projects (including working on the development of the Chinese Exchange project)
- Assisting in the training, development and overseeing of the Client Onboarding Analyst.
- Responsible for new business onboarding and on-going periodic customer reviews as part of the business-wide Anti-Money Laundering (AML) Compliance process/program.
- Collaborate with other teams & functions to consistently deliver an efficient Client onboarding experience.
- Have a detailed and thorough understanding of Company’s KYC policy & requirements in respect of collecting and analysing KYC information that has been provided by Clients or sourced from the public domain.
- Validating information/documentation, supplied by the business departments, for completeness, adequacy and accuracy, in a timely manner.
- Manage and update the group tracking documentation
- Act as a point of contact for Business Departments providing help, guidance and advise on KYC matters.
- Liaising with Business Departments and within the team when discrepancies in the documentation are identified and providing appropriate feedback.
- Perform ad hoc KYC related tasks as and when required
- Involvement in the daily sanction checking and PEP management.
- Providing advice and support to the KYC Manager and Deputy Head of Documentation in respect of the development of the KYC systems. And procedures.

**The Skills You'll Need to Succeed**:

- Fluent in Mandarin and English both written and verbal.
- Solid experience in a similar KYC role in the UK with a regulated financial institution with a corporate client base (preferably with exposure to Asian clients).

**Job status**: Perm

**Start date**: ASAP

Please follow us on Linkedin: people-first-team-china

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